Themis, a leading provider of financial crime prevention solutions, today announced an expansion of its strategic partnership with Dow Jones, enhancing its comprehensive suite of due diligence and compliance tools. This development marks a significant advancement in Themis's mission to combat financial crime through superior data and analytics.

The enhanced data will integrate Dow Jones' core data, including their specialist OFAC 50% sanctions list, into Themis's extensive financial crime dataset, further strengthening the company's ability to help clients navigate complex regulatory requirements. This integration is particularly crucial for organisations seeking to comply with U.S. Office of Foreign Assets Control (OFAC) regulations regarding entities owned 50 percent or more by sanctioned parties, which can be a daunting task given the complexities involved.

"In today's complex financial landscape, normalising due diligence and fostering partnerships that combine the finest data sources is fundamental in the fight against financial crime," said Dickon Johnstone, CEO of Themis. "This enhanced collaboration with Dow Jones signals our continued commitment to go above and beyond in protecting our clients, ensuring they have access to the most comprehensive and reliable compliance solutions available."

Themis's gold-standard data intelligence platform, which updates every six hours and provides 24-hour monitoring services, currently encompasses over 223 million corporate records and more than 334 million director and officer records.

Key Advantages for Themis Clients

• Sanction Insights Made Easy: The integration of Dow Jones' OFAC 50% sanctions list empowers clients to quickly identify entities owned or controlled by sanctioned parties, allowing for comprehensive compliance with both international and domestic sanctions regimes.
• Enhanced Data Quality: Integration of Dow Jones' globally recognised, high-quality financial information improves the overall reliability of Themis's solutions.
• Comprehensive Coverage: Clients gain access to expanded information on PEPs, sanctions, adverse media, and watchlists, strengthening their compliance capabilities.
• Global Reach with Local Relevance: The partnership ensures extensive coverage across multiple jurisdictions, crucial for organisations operating in diverse markets and dealing with both global and regional regulations.

Building upon a successful relationship with Dow Jones established in 2019, this enhanced partnership reinforces Themis's position as a leading provider of premium compliance and due diligence solutions, combining the best third-party data sources with cutting-edge artificial intelligence to deliver superior risk intelligence and relationship mapping.

Highlights of Themis and Dow Jones Collaboration

• 4-part webinar series: Spotlight on Financial Crime Risks in the Middle East.
• White paper and webinar: Understanding Compliance Risks within the Pharmaceutical Industry.
• White paper and webinar: Managing Financial Crime in the Insurance Industry.
• Event: An Audience with Bradley Hope: Co-Author of 'Billion Dollar Whale'.
• Report: Benchmarking Adverse Media Screening Practices.

About Themis

Themis is dedicated to pushing the boundaries of Financial Crime Management, with a mission to reduce the impact of financial crime. With a track record of successful innovation and a passion for excellence, Themis continues to shape the future of Governance, Risk and Compliance.

For more information on Themis, visit: www.wearethemis.com

About Dow Jones Risk & Compliance

Dow Jones Risk & Compliance is a global provider of best-in-class risk data, integrated technology solutions, and due diligence services for managing regulatory and reputational risk.

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